1
C/o Ark Professional Services, Limited, Churchill House, 137 Brent Street, London
Active Corporate (6 parents)
Equity (Company account)
43,918 GBP2024-03-24
Officer
~ 1999-10-08
IIF 23 - Director → ME
2
6 Cavendish Place, London, England
Active Corporate (5 parents, 10 offsprings)
Net Assets/Liabilities (Company account)
1,781,706 GBP2024-12-31
Officer
2003-06-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2007-07-05 ~ dissolved
IIF 22 - Director → ME
4
1st Floor, 12-16 Portsdown Mews, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
686,690 GBP2024-12-31
Officer
2007-04-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Has significant influence or control → OE
5
1st Floor, 12-16 Portsdown Mews, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-1,430,005 GBP2024-12-31
Officer
2007-07-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Has significant influence or control → OE
6
1st Floor, 12-16 Portsdown Mews, London, England
Dissolved Corporate (8 parents)
Net Assets/Liabilities (Company account)
-173,963 GBP2022-12-31
Officer
2007-01-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Has significant influence or control → OE
7
1st Floor, 12 Portsdown Mews, London, England
Active Corporate (8 parents)
Equity (Company account)
268,743 GBP2024-07-31
Officer
2006-09-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Has significant influence or control → OE
8
1st Floor, 12-16 Portsdown Mews, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-106,971 GBP2024-12-31
Officer
2016-04-07 ~ 2024-10-28
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ 2016-04-07
IIF 8 - Has significant influence or control → OE
9
1st Floor, 12-16 Portsdown Mews, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-129,938 GBP2024-12-31
Officer
2014-11-21 ~ 2024-10-28
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Has significant influence or control → OE
10
1st Floor, 12 Portsdown Mews, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
3,115,348 GBP2024-12-31
Officer
2000-09-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
11
PRIME CENTRAL PROPERTIES (MANAGEMENT) LIMITED
04607615 1st Floor, 12-16 Portsdown Mews, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
920,581 GBP2024-12-31
Officer
2002-12-03 ~ now
IIF 13 - Director → ME
2002-12-03 ~ 2002-12-03
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Has significant influence or control → OE
12
PRIME CENTRAL PROPERTIES LIMITED
- now 02283509PRIME CENTRAL LIMITED
- 1989-02-20
02283509 6 Cavendish Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-97,920 GBP2024-03-31
Officer
~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MARESFIELD GARDENS LIMITED
- 2007-07-30
06222968 1st Floor, 12-16 Portsdown Mews, London, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
85,870 GBP2024-12-31
Officer
2007-07-23 ~ 2024-10-28
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Has significant influence or control → OE